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ALLAN & HANEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allan & Hanel Limited. The company was founded 19 years ago and was given the registration number SC297562. The firm's registered office is in DUNDEE. You can find them at Hardies Llp C/o J & E Shepherd, 13 Albert Square, Dundee, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:ALLAN & HANEL LIMITED
Company Number:SC297562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Hardies Llp C/o J & E Shepherd, 13 Albert Square, Dundee, Scotland, DD1 1XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Albert Square, Dundee, Scotland, DD1 1XA

Director29 November 2019Active
12, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director29 November 2019Active
1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN

Secretary07 April 2016Active
1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN

Secretary22 February 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 February 2006Active
1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN

Director22 February 2006Active
1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN

Director01 May 2008Active
1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN

Director22 February 2006Active
1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN

Director01 August 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 February 2006Active

People with Significant Control

Hardies Llp
Notified on:29 November 2019
Status:Active
Country of residence:Scotland
Address:Swilken House, Largo Road, St. Andrews, Scotland, KY16 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Andrew Allan
Notified on:01 May 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Director Graeme John Davidson
Notified on:01 May 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
David Andrew Allan
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graeme John Davidson
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:1441, Cumbernauld Road, Glasgow, United Kingdom, G33 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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